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Sentiment statistics for tag: "расследование"
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News for tag: "расследование"
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5-Cent Contract Exposes Wartime Death Hoax: A Historical Investigation
21.03.2026 19:18
A pivotal historical investigation has uncovered a simple 5-cent contract that served as key evidence in debunking a long-standing conspiracy theory regarding a wartime death. The document, a modest f...
Neutral
Bitrefill Blames Lazarus Hacker Group for Data Breach: 18,500 Crypto Purchase Records Compromised
18.03.2026 10:48
Cryptocurrency gift card service Bitrefill has publicly accused the notorious North Korea-linked Lazarus Group of being behind a significant data breach. The company confirmed that approximately 18,50...
Neutral
Binance Files Lawsuit Against WSJ Over Report on DOJ Iran Transactions Probe
11.03.2026 15:52
Cryptocurrency exchange giant Binance has initiated legal proceedings against The Wall Street Journal. The lawsuit follows the newspaper\'s report claiming the U.S. Department of Justice (DOJ) is inve...
Neutral
Binance Denies Direct Crypto Transfers to Iran in Senate Investigation, Affirms Compliance
06.03.2026 18:18
Cryptocurrency exchange Binance has formally addressed a U.S. Senate committee investigation, stating that no accounts on its platform have sent digital assets directly to Iran. The company emphasized...
Neutral
U.S. Contractor\'s Son Arrested in France for Multi-Million Dollar Seized Crypto Theft
05.03.2026 20:18
The son of a U.S. government contractor has been apprehended in France on charges of orchestrating a sophisticated scheme to steal millions of dollars worth of cryptocurrency that had been seized by f...
Bearish
U.S. Senate Democrats Urge Treasury and DOJ to Investigate Binance Over Financial Controls
28.02.2026 01:18
A group of Democratic senators in the United States has formally called upon the Treasury Department and the Department of Justice (DOJ) to launch an investigation into cryptocurrency exchange Binance...
Bearish
MrBeast Editor Arrested for Insider Trading on Kalshi Prediction Market
25.02.2026 22:18
Jimmy \"MrBeast\" Donaldson\'s former video editor, Chris Tyson, has been detained by regulatory authorities following allegations of insider trading on the prediction market platform Kalshi. The case...
Bearish
U.S. Senator Investigates Binance Over $1.7 Billion Crypto Flow to Iran | BNB Scrutiny
25.02.2026 14:48
A prominent U.S. Senator has launched a formal investigation into the global cryptocurrency exchange Binance. The probe centers on allegations that over $1.7 billion in digital assets were illicitly f...
Bearish
Jane Street Accused of Insider Trading in Terra (LUNA) Collapse: SEC Investigation
24.02.2026 08:48
Global trading firm Jane Street is under scrutiny following allegations of insider trading linked to the catastrophic 2022 collapse of the Terraform Labs ecosystem. According to recent reports, the U....
Neutral
Fugitive Extradited and Sentenced to 20 Years in U.S. for Massive $73 Million Cryptocurrency Scam
10.02.2026 13:48
A foreign national, who was a fugitive, has been sentenced to 20 years in a U.S. federal prison for orchestrating a sophisticated cryptocurrency scam that defrauded investors of approximately $73 mill...
Bearish
Congressional Investigation into WLFI Launched Following $500M UAE Investment Report
05.02.2026 08:18
U.S. House committee initiates probe targeting WLFI after reports surface of a substantial $500 million stake acquired by a United Arab Emirates (UAE)-linked entity. The investigation will scrutinize ...
Bearish
U.S. Treasury Investigates Crypto Exchanges for Iran Sanctions Evasion | TRM Labs Report
03.02.2026 23:21
The U.S. Department of the Treasury is actively investigating several cryptocurrency exchanges over potential violations of sanctions against Iran, according to blockchain intelligence firm TRM Labs. ...
Neutral
U.S. Marshals Probe $40M Crypto Theft: Contractor\'s Son Accused of Stealing Seized Bitcoin (BTC)
26.01.2026 21:18
The U.S. Marshals Service (USMS) has launched a major investigation into allegations that the son of a government contractor misappropriated approximately $40 million in seized cryptocurrency. The dig...
Bearish
FBI Arrests Former Olympic Athlete in Drug Trafficking Case Involving Cryptocurrency Proceeds
24.01.2026 01:18
The Federal Bureau of Investigation (FBI) has apprehended a former Olympic athlete accused of operating a major drug distribution network. According to court documents, the individual allegedly utiliz...
Neutral
South Korea Investigates Major Bitcoin Loss from Seized Assets in Phishing Scam
23.01.2026 08:48
South Korean authorities have launched a formal investigation following a significant security breach that led to the loss of seized Bitcoin (BTC). The incident, identified as a sophisticated phishing...
Neutral
Prediction Markets See Low Risk of Fed Chair Powell Exit Despite DOJ Investigation | Asia Markets Update
12.01.2026 05:48
Prediction markets are currently assigning a low probability to Federal Reserve Chair Jerome Powell leaving his position, even as a Department of Justice (DOJ) probe into his financial disclosures con...
Bearish
Starknet (STRK) Network Experiences Major 4-Hour Outage, Team Investigating Cause
05.01.2026 18:18
The Starknet network, a prominent Layer-2 scaling solution for Ethereum, faced a significant disruption with a complete outage lasting over four hours. During this period, block production and transac...
Neutral
Senator Warren Demands Probe Into Trump-Linked Crypto Holdings Amid Stalled Market Structure Bill
16.12.2025 21:18
U.S. Senator Elizabeth Warren has formally called for an investigation into cryptocurrency holdings potentially linked to former President Donald Trump. This move comes as legislative efforts to estab...
Neutral
ZachXBT Named Most Influential On-Chain Investigator in Crypto for 2024
15.12.2025 18:27
The pseudonymous on-chain investigator ZachXBT has been recognized as one of the most influential figures in the cryptocurrency space for 2024. Known for his meticulous blockchain analysis, ZachXBT ha...
Bullish
ONDO Token Price Surges After SEC Closes Investigation Into Real World Asset (RWA) Platform
08.12.2025 16:48
The price of ONDO token experienced a significant increase following the announcement that the U.S. Securities and Exchange Commission (SEC) has concluded its investigation into Ondo Finance, a major ...
Bearish
North Korea\'s Lazarus Group Suspected in $36M Upbit Crypto Exchange Hack
28.11.2025 08:48
South Korean authorities are investigating a major security breach at Upbit cryptocurrency exchange, with preliminary findings pointing to involvement by the North Korean-linked Lazarus hacking group....
Bearish
ICIJ Investigation Reveals \'Coin Laundry\' - Crypto Money Laundering System Exposed
17.11.2025 12:18
The International Consortium of Investigative Journalists (ICIJ) has uncovered a sophisticated cryptocurrency money laundering scheme dubbed \'Coin Laundry.\' This criminal financial system enables il...
Bearish
Stream Finance Investigates $93 Million Crypto Loss, STRM Token Impact
04.11.2025 09:48
Stream Finance has reported a significant security incident resulting in a $93 million loss from its platform. The company has immediately launched a comprehensive legal investigation to determine the...
Neutral
Sam Bankman-Fried Claims FTX Was Never Insolvent in Detailed Document Analysis
31.10.2025 12:18
Sam Bankman-Fried, the former CEO of collapsed cryptocurrency exchange FTX, has published a comprehensive document asserting that FTX was never insolvent during its operations. The lengthy analysis ch...
Neutral
Norwegian Authorities Investigate Suspicious Polymarket Bets on Nobel Peace Prize Winner
11.10.2025 17:51
Norwegian authorities are investigating potential information leaks after significant betting activity occurred on Polymarket regarding the Nobel Peace Prize outcome just hours before the official ann...